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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pantsulaia, Alslan

    Related profiles found in government register
  • Pantsulaia, Alslan
    Ukrainian born in May 2000

    Resident in England

    Registered addresses and corresponding companies
    • 14325319 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 12, Kensington Church Street, London, W8 4EP, England

      IIF 2 IIF 3 IIF 4
  • Pantsulaia, Arslan
    Ukrainian born in May 2000

    Resident in England

    Registered addresses and corresponding companies
    • 1, Collingham Road, Flat 4, London, SW5 0NT, England

      IIF 5 IIF 6
    • 12 Kensington Church, Kensington Church Street, London, W8 4EP, England

      IIF 7
    • 12, Kensington Church Street, London, W8 4EP, England

      IIF 8
  • Pantsulaia, Arslan
    Ukrainian director born in May 2000

    Resident in England

    Registered addresses and corresponding companies
    • 14562509 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9
  • Pantsulaia, Arslan
    Ukrainian born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 15 Millman Street, London, WC1N 3EP, United Kingdom

      IIF 10
  • Mr Arslan Pantsulaia
    Ukrainian born in May 2000

    Resident in England

    Registered addresses and corresponding companies
    • 12 Kensington Church, Kensington Church Street, London, W8 4EP, England

      IIF 11 IIF 12 IIF 13
  • Mr Arslan Pantsulaia
    Ukrainian born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 1, 15 Millman Street, London, WC1N 3EP, United Kingdom

      IIF 14
child relation
Offspring entities and appointments 6
  • 1
    AI DEEPER LTD
    - now 14555719
    HOME SYSTEMS LIMITED
    - 2024-05-10 14555719 15931883
    12 Kensington Church Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2024-04-02 ~ 2025-03-07
    IIF 6 - Director → ME
    2024-04-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-02-01
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    AI GENIUS LTD
    - now 14326835
    COTEXX LIMITED
    - 2024-04-12 14326835 07154529... (more)
    12 Kensington Church Street, London, England
    Active Corporate (15 parents)
    Officer
    2024-04-02 ~ 2025-03-13
    IIF 5 - Director → ME
    2022-09-03 ~ now
    IIF 3 - Director → ME
  • 3
    APOLO GLOBAL FINANCIAL LTD
    - now 14562509
    NATIONWIDE SYSTEMS LIMITED
    - 2024-05-11 14562509 16009696
    4385, 14562509 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2024-04-02 ~ dissolved
    IIF 9 - Director → ME
  • 4
    GNPP PAINT LIMITED
    16287798
    Flat 1 15 Millman Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 5
    MILENIUM CAPITAL ADVISORS LTD
    - now 14325319
    MILENIUN CAPITAL ADVISORS LTD - 2024-04-17
    DELTASYS LIMITED
    - 2024-04-17 14325319 09774384... (more)
    4385, 14325319 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2024-04-02 ~ 2025-01-20
    IIF 7 - Director → ME
    2024-04-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-01-20
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    QUANTUM HEDGING PARTNERS LTD
    - now 14381883
    TRADE LORD LIMITED
    - 2024-04-12 14381883 14590382
    12 Kensington Church Street, London, England
    Active Corporate (11 parents)
    Officer
    2024-04-02 ~ 2025-03-07
    IIF 8 - Director → ME
    2024-04-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-02 ~ 2025-02-01
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.